Address History: 330 Portside Drive, Edgewater, NJ 07020;
221 Portside Drive #, Edgewater, NJ 07020;
Bayside, NY 11360;
Bronx, NY 10462;
Troy, NY 12180
Aliases (AKA): Christina K Ant,
Christina Ant
Email Addresses: can****@cfl.rr.com,
chr****@hotmail.com
Address History: 330 Portside Drive, Edgewater, NJ 07020;
1763 2nd Avenue Apt 23k, New York, NY 10128;
Rego Park, NY 11374;
Richmond Hill, NY 11418
Aliases (AKA): Alexander Cofman,
A Kofman,
Sasha Kofman
Address History: 3007 Nw 48th Avenue, Coconut Creek, FL 33063;
8562 Nw 18th Place, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Aliases (AKA): Hilton E Torres
Address History: 415 Po Box, Edgewater, NJ 07020;
4775 Collins Avenue Apartment 3401, Miami Beach, FL 33140;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024;
Bronx, NY 10462
Aliases (AKA): Joy C Ant,
Joy Winans
Email Addresses: uso****@yahoo.com
Address History: 605 Ridgeland Terrace, Englewood, NJ 07631;
19500 Pruneridge Avenue Apt 10312, Cupertino, CA 95014;
San Jose, CA 95110;
Sunnyvale, CA 94086;
Edgewater, NJ 07020
Address History: 240 Prospect Avenue Apt 606, Hackensack, NJ 07601;
12484 Sw 1st Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33062;
Tamarac, FL 33321
Email Addresses: nat****@webtv.net
Address History: 81 Elden Place, Fair Lawn, NJ 07410;
330 Portside Drive # E3, Edgewater, NJ 07020;
Bronx, NY 10457
Aliases (AKA): Virgina Rodriguez,
Virginia Rodriguez
Email Addresses: vir****@cox.net
Phone Numbers: (201) 225-0547
Address History: 75 Park Lane S Unit 1907, Jersey City, NJ 07310;
4810 E Farm Road 132, Springfield, MO 65802;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Fair Lawn, NJ 07410
Address History: 75 Park Lane S Unit 1907, Jersey City, NJ 07310;
4810 E Farm Road 132, Springfield, MO 65802;
Edgewater, NJ 07020;
Englewood, NJ 07631;
Fair Lawn, NJ 07410
Aliases (AKA): David Lewis
Email Addresses: dav****@msn.com,
dav****@msn.com
Address History: 1303 Heathwick Lane, Houston, TX 77043;
240 Saddle Hill Road, Stamford, CT 06903;
Bayonne, NJ 07002;
Edgewater, NJ 07020;
Long Branch, NJ 07740
Aliases (AKA): Toro Elvis Gil,
Elvis Gill,
Elvis F Giltoro,
Elvis F Hill
Relatives & Associates: Jennifer Gil
Address History: 1303 Heathwick Lane, Houston, TX 77043;
240 Saddle Hill Road, Stamford, CT 06903;
Palm Bay, FL 32909;
Bayonne, NJ 07002;
Edgewater, NJ 07020
Aliases (AKA): Roberto Luga,
Roberto Lugo
Address History: 1360 South Ocean Boulevard, Pompano Beach, FL 33062;
3007 Nw 48th Avenue, Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Enrique Galarza
Hilton Horta
Jorge Torres
Jorge Torres
Natasha Torres
Email Addresses: gth****@ameritech.net
Address History: 471 Wales Avenue Apt 5a, Bronx, NY 10455;
330 Portside Drive, Edgewater, NJ 07020;
New York, NY 10002
Aliases (AKA): Villanueva Hanavi,
Ana Villanueva,
Hanabi Villanueva
Phone Numbers: (718) 292-3876
Address History: 10018 Barbee Drive, Charlotte, NC 28269;
3900 14th Street Nw, Washington, DC 20011;
Silver Spring, MD 20910;
East Orange, NJ 07018;
Edgewater, NJ 07020
Relatives & Associates: Vikki Clark
Email Addresses: tem****@mac.com
Address History: 4706 Ambrose Avenue, Los Angeles, CA 90027;
5640 Franklin Avenue Apartment 108, Los Angeles, CA 90028;
Edgewater, NJ 07020;
Bronx, NY 10458;
Brookhaven, NY 11719
Aliases (AKA): Philip J Silvera,
Phillip Silvera
Relatives & Associates: Daniela Alliegro
Email Addresses: phi****@aol.com,
phi****@aol.com
Address History: 150 50th Avenue Apt 1707, Long Island City, NY 11101;
24 Po Box, Remsen, IA 51050;
Edgewater, NJ 07020;
Brentwood, NY 11717;
Bronx, NY 10458
Aliases (AKA): D Garcia,
Diane O Livencia,
Diane Olivencia,
Diane Olivenica
Address History: 8833 181st Street, Hollis, NY 11423;
330 Portside Drive, Edgewater, NJ 07020;
Bronx, NY 10458;
Flushing, NY 11367;
South Richmond Hill, NY 11419
Aliases (AKA): Ramdat Tiwari,
Ramdat P Tiwari,
Ramnarine Tiwari
Relatives & Associates: Indria Ramballi
Chitrakha Tiwari
Gaitree Tiwari
Omeshwardat Tiwari
Rajanee Tiwari
Email Addresses: gti****@yahoo.com
Address History: 253 Weaver Street Apt 10c, Greenwich, CT 06831;
76 Silo Circle, Riverside, CT 06878;
Cranford, NJ 07016;
Edgewater, NJ 07020;
New York, NY 10019
Relatives & Associates: Alexander Kofman
Phone Numbers: (212) 518-8471
Address History: 299 Wolfs Lane Apt 2, Pelham, NY 10803;
137 W Hamilton Avenue, Flint, MI 48503;
Edgewater, NJ 07020;
Bronx, NY 10475;
Mount Vernon, NY 10550
Aliases (AKA): Raymond D Jesus
Relatives & Associates: Carlos Dejesus
Christopher Dejesus
Eduardo Dejesus
Eduardo Dejesus
Elizabeth Dejesus
Address History: 13 Manning Avenue Apt 2, Yonkers, NY 10701;
330 Portside Drive, Edgewater, NJ 07020;
Bronx, NY 10467
Address History: 28 Halgren Crescent, Haverstraw, NY 10927;
330 Portside Drive, Edgewater, NJ 07020;
Bronx, NY 10467;
Yonkers, NY 10701
Aliases (AKA): Victoria Romero,
Virtoria Romero,
Vickie Vargas,
Victori Vargas,
Victoria Vargas
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